Docket Nexus — Federal court records.
Party

Terefenko

Federal civil lawsuits naming Terefenko.

In this index, 3 federal civil lawsuits name a party recorded as Terefenko, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2008, most frequently in District Court, N.D. Georgia.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1990–2008
Span
10 mo
Median Duration
0.2 cases/yrNamed only as a plaintiffSecurities / Commodities-heavy · 67%No filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2008

Case Types Over Time

19902008
Securities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19902008

Case Types filter →

Securities / Commodities2
Federal Tax / Statutory Actions1

Where Filed filter →

3 Cases — Newest First